A.Proclaim
City Commission election for Seat 1, District 1 and Seat 3, District 3, and
qualifying dates of June 16, 2008 at NOON through June 20, 2008 at NOON. (Agenda Memos)

3.PRESENTATIONS:

A.Recognition
of years of service: Ryan Sapp for ten years in the Fire Department

4.CONSENT AGENDA:

Routine items are placed on the
Consent Agenda to expedite the meeting. If the Commission/Staff wish to
discuss any item,, the procedure is as follows: (1) pull the item(s) from the
Consent Agenda; (2) vote on remaining items with one roll call vote, (3)
discuss each pulled item and vote by roll call

1.A resolution of the City Commission of the City of Leesburg,
Florida authorizing the Mayor and City Clerk to execute an Addendum to
Mitigation Credit Purchase and Deposit Agreement related to credits purchased
from the Wekiva River Mitigation Bank for the Runway 13/31 Extension Project at
Leesburg International Airport; and providing an effective date. (Agenda Memos, Supporting Docs)

2.A resolution of the City Commission of the City of Leesburg,
Florida authorizing the Mayor and City Clerk to execute an agreement with
Waukesha Electric Systems, Inc. providing construction services to swap
locations of two substation power transformers; and providing an effective
date. (Agenda Memos, Supporting Docs)

3.A resolution of the City of Leesburg, Florida, accepting and
approving a plat of Arbors of Lake Harris Addition, a subdivision in a R-2
(High Density Residential) district, within the City of Leesburg, Florida, generally
located east of U.S. 27, south of South Street and north of Lake Harris, lying
in Section 26, Township 19 South, Range 24 East; and accepting and dedicating
to the use of the public any easements or public places shown thereon as being
dedicated to the public; and providing an effective date. (Agenda Memos, Supporting Docs)

D.OTHER
ITEMS:

5.PUBLIC HEARINGS:

COMPREHENSIVE PLAN INFORMATION
SIGN-UP SHEET (YELLOW) AVAILABLE

A.Second
reading of an ordinance accepting a Special Warranty Deed from Embarq as owner
of real property at the southeast corner of Lee and Webster Streets (Agenda Memos, Supporting Docs)

B.Second
reading of an ordinance accepting a Deed and Bill of Sale from The First
National Bank of Mount Dora for lift station infrastructure located in Section
14-20-24 along US Hwy 27, north of CR 48) (Agenda Memos, Supporting Docs)

2.Second reading of an ordinance annexing approximately 0.44 acres
south West Main Street, east of Richey Road in Section 28-19-24, (Exclusive
Properties) (Agenda Memos, Supporting Docs)

3.Second reading of an ordinance amending the Comprehensive Plan,
changing the Future Land Use Map designation of approximately 0.44 acres,
generally located on the south side of West Main Street, just east of Richey
Road, Section 29-19-24, (Exclusive Properties) (Agenda Memos, Supporting Docs)

4.Second reading of an ordinance rezoning approximately 0.44 acres
generally located on the south side of West Main Street, just east of Richey
Road, from County C-2 (Community Commercial) to City C-3 (Highway Commercial))
Section 28-19-24, (Exclusive Properties). (Agenda Memos, Supporting Docs)

2.Second reading of an ordinance annexing approximately 90 acres
generally located east of County Road 48 and north of Austin Merritt Road in
Section 32-20-24, (5th Generation Communities, Inc.-Renaissance Estates) (Agenda Memos, Supporting Docs)

3.Second reading of an ordinance rezoning approximately 90 acres
generally located east of County Road 48 and north of Austin Merritt Road, from
County A (Agriculture) to City PUD (Planned Unit Development) Section 32-20-24,
(5th Generation Communities, Inc.- Renaissance Estates) (Agenda Memos, Supporting Docs)

E.Second
reading of an ordinance for vacating the drainage and utility easements between
lots 31 and 32, of Crestridge At Leesburg subdivision plat, generally located
south of Old Tavares Road, and west of Sleepy Hollow Road in Section 20-19-25.
(Pillar Homes, Inc) (Agenda Memos, Supporting Docs)

F.First
reading of an ordinance amending the Retirement Plan for the General Employees
for the City of Leesburg. (Agenda Memos)

G.First
reading of an ordinance rezoning approximately 75 acres generally located east
of the Florida Turnpike, west of C.R. 33 and on the south side of C.R. 470 at
Bay Avenue, from City P (Public) to City PUD (Planned Unit Development) Section
16-20-24, (City of Leesburg- C.R.470 Commerce Park). (Agenda Memos)

H.First
reading of an ordinance amending the zoning of approximately 6.4 acres
generally located on the east side of Stewart Lane, north of U.S. 441, in
Section 15-19-25, to amend the existing PUD (Planned Unit Development) zoning,
subject to conditions contained in Exhibit A. (William A. Mattick) (Agenda Memos)

I.First
reading of an ordinance rezoning approximately 1.1 acres generally located
south of Main Street and west of Canal Street, in Section 26-19-24 from C-2
(Community Commercial) to CIP (Commercial/Industrial Planned) zoning, subject
to conditions contained in Exhibit A. (George & Lourdes Mathew) (Agenda Memos)

6.INFORMATIONAL REPORTS:

The following reports are provided
to the Commission in accordance with the Charter/Ordinances. No action
required.

7.CITY ATTORNEY ITEMS:

8.CITY MANAGER ITEMS:

9.ROLL CALL:

10.ADJOURN:

PERSONS WITH DISABILITIES NEEDING
ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN
RESOURCES DEPARTMENT, ADA COORDINATOR, AT 728-9740, 48 HOURS IN ADVANCE OF THE
MEETING.

F.S.S. 286.0105 "If a person
decides to appeal any decision made by the Commission with respect to any
matter considered at this meeting, they will need a record of the proceedings,
and that for such purpose they may need to ensure that a verbatim record of the
proceedings is made, which record includes the testimony and evidence upon
which the appeal is to be based." The City of Leesburg does not provide
this verbatim record.